|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER
|
|
B. ROLL CALL
|
|
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
D. RECOGNITIONS/PRESENTATIONS
None |
|
E. BOARD COMMUNICATIONS
Summary of Current Events |
|
F. REMARKS FROM THE PUBLIC
This item is for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to ARS 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date. |
|
G. SUPERINTENDENT'S COMMENTS
|
|
H. CONSENT AGENDA
|
|
H.1. Approve Governing Board Meeting Minutes
|
|
H.2. Approve Voucher Reports
|
|
H.3. Approve Personnel Reports
|
|
H.4. Approve Student Activities Report
|
|
H.5. Accept Gifts and Donations
|
|
H.6. Approve Out-of-State Travel
|
|
H.7. Approve Play and Learn Preschool Club
|
|
H.8. Approve Tangerine Farms K-8 School Clubs
|
|
H.9. Approve Tortolita Middle School Club
|
|
H.10. Approve Marana High School Clubs
|
|
H.11. Approve Mountain View High School Clubs
|
|
H.12. Approve Dove Mountain CSTEM K-8 School Club
|
|
H.13. Approve Board Representatives to Negotiate with Employee Organizations
|
|
I. UNFINISHED BUSINESS
|
|
I.1. Discussion/Approval of Intergovernmental Agreement with the State of Arizona, Acting Through the Water Infrastructure Finance Authority of Arizona and the Town of Marana [Tabled September 24, 2026]
|
|
J. NEW BUSINESS
|
|
J.1. Maintenance and Operation Override and General Obligation Bond Update
|
|
J.2. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend
|
|
J.3. Discussion/Approval of 2025-2026 Annual Financial Report
|
|
J.4. Discussion/Approval of Policy Consideration:
a. Policy DJ, Purchasing Ethics |
|
J.5. Discussion/Approval of Memorandum of Understanding with Child Parent Centers, Inc.
|
|
J.6. Discussion/Approval of Memorandum of Understanding with the Arizona Board of Regents for the University of Arizona
|
|
J.7. Discussion/Approval of Additional Staffing
|
|
J.8. Discussion/Approval of Policy Considerations:
a. Policy BEDB, Agenda b. Policy BCB, Board Member Conflict of Interest c. Policy CBA, Qualifications and Duties of the Superintendent |
|
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
|
|
L. FUTURE MEETINGS
|
|
M. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 15, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Presenter: |
Ms. Mikronis
|
|
| Subject: |
B. ROLL CALL
|
|
| Presenter: |
Ms. Mikronis
|
|
| Subject: |
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
| Presenter: |
Ms. Mikronis
|
|
| Subject: |
D. RECOGNITIONS/PRESENTATIONS
None |
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
E. BOARD COMMUNICATIONS
Summary of Current Events |
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
F. REMARKS FROM THE PUBLIC
This item is for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to ARS 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date. |
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
G. SUPERINTENDENT'S COMMENTS
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
H. CONSENT AGENDA
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
H.1. Approve Governing Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
H.2. Approve Voucher Reports
|
|
|
Attachments:
|
||
| Subject: |
H.3. Approve Personnel Reports
|
|
|
Attachments:
|
||
| Subject: |
H.4. Approve Student Activities Report
|
|
|
Attachments:
|
||
| Subject: |
H.5. Accept Gifts and Donations
|
|
|
Attachments:
|
||
| Subject: |
H.6. Approve Out-of-State Travel
|
|
|
Attachments:
|
||
| Subject: |
H.7. Approve Play and Learn Preschool Club
|
|
|
Attachments:
|
||
| Subject: |
H.8. Approve Tangerine Farms K-8 School Clubs
|
|
|
Attachments:
|
||
| Subject: |
H.9. Approve Tortolita Middle School Club
|
|
|
Attachments:
|
||
| Subject: |
H.10. Approve Marana High School Clubs
|
|
|
Attachments:
|
||
| Subject: |
H.11. Approve Mountain View High School Clubs
|
|
|
Attachments:
|
||
| Subject: |
H.12. Approve Dove Mountain CSTEM K-8 School Club
|
|
|
Attachments:
|
||
| Subject: |
H.13. Approve Board Representatives to Negotiate with Employee Organizations
|
|
|
Attachments:
|
||
| Subject: |
I. UNFINISHED BUSINESS
|
|
| Subject: |
I.1. Discussion/Approval of Intergovernmental Agreement with the State of Arizona, Acting Through the Water Infrastructure Finance Authority of Arizona and the Town of Marana [Tabled September 24, 2026]
|
|
| Presenter: |
Mr. Goligoski
|
|
|
Attachments:
|
||
| Subject: |
J. NEW BUSINESS
|
|
| Subject: |
J.1. Maintenance and Operation Override and General Obligation Bond Update
|
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.2. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend
|
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.3. Discussion/Approval of 2025-2026 Annual Financial Report
|
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.4. Discussion/Approval of Policy Consideration:
a. Policy DJ, Purchasing Ethics |
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.5. Discussion/Approval of Memorandum of Understanding with Child Parent Centers, Inc.
|
|
| Presenter: |
Mr. Bayne
|
|
|
Attachments:
|
||
| Subject: |
J.6. Discussion/Approval of Memorandum of Understanding with the Arizona Board of Regents for the University of Arizona
|
|
| Presenter: |
Mr. Bayne
|
|
|
Attachments:
|
||
| Subject: |
J.7. Discussion/Approval of Additional Staffing
|
|
| Presenter: |
Ms. Reidy
|
|
|
Attachments:
|
||
| Subject: |
J.8. Discussion/Approval of Policy Considerations:
a. Policy BEDB, Agenda b. Policy BCB, Board Member Conflict of Interest c. Policy CBA, Qualifications and Duties of the Superintendent |
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
L. FUTURE MEETINGS
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
M. ADJOURNMENT
|
|
| Presenter: |
Ms. Mikronis
|
|